Chairman Of The Audit Committee / Nominating Committee / Independent Director 10. MR. SOMSAK MUNDANG Audit Committee / Independent Director 11. MRS. PENSRI CHAICHATCHAWAL Audit Committee / Nominating
financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the Shareholders
the 2019 financial statement ended on December 31, 2019 which has been audited by the auditor and reviewed by the Audit Committee. The board has also endorsed the statements. 3. Approved to propose the
appointed SILOM ADVISORY Company Limited to be the independent financial advisor to provide on opinion to the Audit committee and the shareholders for the transaction of acquisition of assets. 3. Approved to
ตรวจสอบ ให้แล้วเสร็จภายใน 31 มีนาคมของปีถัดไป แบบรายงานผลการตรวจสอบด้านเทคโนโลยีสารสนเทศ และแผนการปรับปรุงแก้ไขข้อบกพร่อง (แบบรายงานผล IT Audit) Checklist หน้าที่ในการจัดทำและนำส่งข้อมูลและรายงานของผู้
institutions, or use as working capital which could reduce the financial support to PD by the Company in the long run. Page 13 of 17 1.12 Opinion of the Audit Committee and/or the Director which is Different
Directors considered the waiver of subscription right to the capital increase of WCIH constitutes an assets disposal transaction and will lessen the burden of the Company. 9. Opinion of the Audit Committee
Directors No. 8/2017. 8. Opinion of the Audit Committee and/or the Directors which is different from the opinion of the Board of Directors After consideration, the Audit Committee’s opinion is not different
, there is an approval without any other objection. 10) Different opinions of the audit committees and/or the company directors from the company committees’ opinion; The audit committees have opinions same
subsidiaries and the shareholders. Therefore, there is an approval without any other objection. 10) Different opinions of the audit committees and/or the company directors from the company committees’ opinion